Date 

Thursday, June 28, 2018

Venue

The Bridge Function Room 
Aston Rasuna Jakarta 
 Apartment complex Taman Rasuna 
HR. Rasuna Said Road
South Jakarta 12960

10:00 AM

Agenda

1. Approval of the Board of Directors accountability report on the course of the Company for fiscal ended on December 31, 2017.
2. Approval and ratification of the Company's Balance Sheet and Profit / Loss for the fiscal year ended on December 31, 2017.
3. Appointment approval of Independent Public Accounting Firm to audit the Company's books for fiscal year 2018.
4. Approval on the changes and / or reappointment of members of the Board of Directors and Board of Commissioners.
5. Approval the extension of the mandate for the Board of Commissioners to release Series B Shares in portfolio related to the warrants issued for restructuring global bonds.